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47 Aynhoe Road Management Limited

47 Aynhoe Road Management Limited is a dormant company incorporated on 6 December 2006 with the registered office located in Sandown, Isle of Wight. 47 Aynhoe Road Management Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
06020687
Private limited company
Age
19 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (22 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Ron Harris & Co
1 Marsh Close
Sandown
Isle Of Wight
PO36 8EU
England
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 47a Aynhoe Road London W14 0QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Doctor • Irish • Lives in Ireland • Born in Oct 1957
Director • Doctor • British • Lives in England • Born in May 1993
Dr Paul Brian Mullaney
PSC • Irish • Lives in Ireland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr Thomas Samuel Ltd
Dr Thomas David Leith Samuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
William Hanness (PSC) Resigned
1 Year 1 Month Ago on 1 Dec 2024
Dominic John Hoole Resigned
1 Year 1 Month Ago on 1 Dec 2024
Dominic John Hoole Resigned
1 Year 1 Month Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Dr Thomas David Leith Samuel Appointed
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Nov 2025
Registered office address changed from 47a Aynhoe Road London W14 0QA England to C/O Ron Harris & Co 1 Marsh Close Sandown Isle of Wight PO36 8EU on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Dominic John Hoole as a secretary on 1 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Dominic John Hoole as a director on 1 December 2024
Submitted on 5 Feb 2025
Cessation of William Hanness as a person with significant control on 1 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Dr Thomas David Leith Samuel as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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